Info on the number +16177299366
Telephone Number +16177299366 is a NANP Number and is in Area Code 617, Exchange Code 729 in Massachusetts (MA), USA. The Exchange is designated as being used for Landline telephones. This Exchange Code is allocated to the Town/City of Boston, Suffolk County. The number was originally operated by the provider XO Massachusetts, Inc..
Number portability may mean that this number is no longer used as a Landline number, be assigned to a different provider or be being operated from a different location (even overseas in the case of VoIP numbers). If the number is being used to call you then it is also possible that the number is being spoofed and does not actually belong to the person using it.
Here is some general information about the number.
Country Code: 1
Country Name: USA
Area Name: Massachusetts (MA) (617)
Exchange Name
: Boston, Suffolk County (729)
Type: Landline
Original Provider: XO Massachusetts, Inc.
Validity: The number is the correct length for a North American number.
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This number is recorded in our database for the following scams:
8th July 2021 - Advance Fee Fraud Scam
On 8th July 2021, telephone number +16177299366 was reported as being used by scammers to pretend to be Hrrison Mic using email address office.of.foreign.assets0090@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
United Nations Headquarters
United Nation Scam Victim Compensation Commission
Address: New York, NY 10017, United States
Re: Your Refund
Attention Please
I write to inform you that we have already sent you $5,200.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western Union by this government.
I was calling your telephone number to give you the information through the phone but you did not pick up my calls throughout yesterday, even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us to send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.
Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +(617) 729-9366 269 once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00,
Sender’s First Name____Harrison
Senders Second Name____Mic
Senders Country Kenya
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 740 064 3290
I am waiting for your call once you pick up this $5,200.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information
Thanks
Mr. Hrrison Mic
office.of.foreign.assets0090@gmail.com
(617) 729-9366
United Nation Scam Victim Compensation Commission
Address: New York, NY 10017, United States
Re: Your Refund
Attention Please
I write to inform you that we have already sent you $5,200.00 dollars through Western Union as we have been given the mandate to transfer your full compensation payment total sum of USD950,000.00 via western Union by this government.
I was calling your telephone number to give you the information through the phone but you did not pick up my calls throughout yesterday, even this morning. Now, I decided to email you the MTCN and sender name so that you will pick up this $5,200.00 to enable us to send another $5,200.00 today as you know we will be sending you only $5,200.00 per day.
Please pick up this information and run to western union to pick up the $5,200.00 and call me back to send you another payment today, My direct phone line is +(617) 729-9366 269 once you picked up this $5,200.00 today. Here is the western union information to pick up the $5,200.00,
Sender’s First Name____Harrison
Senders Second Name____Mic
Senders Country Kenya
Text question___When
Answer__45Minutes
Amount$5,200.00
MTCN Number___ 740 064 3290
I am waiting for your call once you pick up this $5,200.00. Please email me your direct telephone number because I need to be calling you once we send any payment for the information
Thanks
Mr. Hrrison Mic
office.of.foreign.assets0090@gmail.com
(617) 729-9366
Further details of this report can be found on the ScamWarners.com forum
4th April 2020 - Advance Fee Fraud Scam
On 4th April 2020, telephone number +16177299366 was reported as being used by scammers to pretend to be Peter W. Johnston working as Chief Financial Officer & Treasurer for The Savings Bank using email address rdibellathesavingsbankawake02@yandex.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020
Attention Re: Notification /View Your E-mail of Apr 2020
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.
My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.
Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
Email rdibellathesavingsbankawake02@yandex.com
Email rdibellathesavingsbankawake02@gmail.com
(617) 729-9366
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020
Attention Re: Notification /View Your E-mail of Apr 2020
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.
My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.
Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
Email rdibellathesavingsbankawake02@yandex.com
Email rdibellathesavingsbankawake02@gmail.com
(617) 729-9366
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
Further details of this report can be found on the ScamWarners.com forum
4th April 2020 - Advance Fee Fraud Scam
On 4th April 2020, telephone number +16177299366 was reported as being used by scammers to pretend to be Peter W. Johnston working as Chief Financial Officer & Treasurer for The Savings Bank using email address rdibellathesavingsbankawake02@gmail.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020
Attention Re: Notification /View Your E-mail of Apr 2020
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.
My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.
Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
Email rdibellathesavingsbankawake02@yandex.com
Email rdibellathesavingsbankawake02@gmail.com
(617) 729-9366
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/020
Attention Re: Notification /View Your E-mail of Apr 2020
ATTN: HONORABLE BENEFICIARY / ARE YOU DEAD OR STILL ALIVE?
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2020
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$15.3MILLION.
My Name Is Mr. Peter W. Johnston, The C.F.O & Treasurer of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$15.3 Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks.
Peter W. Johnston (Chief Financial Officer & Treasurer)
The Savings Bank (T.S.B)
357 Main Street St, Wakefield, MA, 01880
Email rdibellathesavingsbankawake02@yandex.com
Email rdibellathesavingsbankawake02@gmail.com
(617) 729-9366
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
Further details of this report can be found on the ScamWarners.com forum
18th March 2019 - Advance Fee Fraud Scam
On 18th March 2019, telephone number +16177299366 was reported as being used by scammers to pretend to be Lyd Smith John using email address president.benin@yandex.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Dear Sir/Madam,
This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions through
internet in which all are failing you after wasting too much money in
pursuing them.
Some of these transactions are FAKE and Some are REAL but the reason
you have not received any fund is because your name is in US BLACKLIST
which makes it impossible for you to send money out and also receive
your inheritance funds out of the country or within, so it is better
you stop wasting your money in the name of receiving your inheritance
funds until your name is removed from the BLACKLIST and placed into
the US WHITELIST, blacklist is a list of people or groups regarded as
unacceptable or untrustworthy and often marked down for exclusion or
blocked from receiving huge amount of funds outside the country or
within the country.
So if you want to remove your name from the US BLACKLIST and place it
on US white-list then contact this office or you keep having problems
receiving your funds after sending so much money to them.
The requirement for removing you from the Blacklist are as follow
1) Your Full Name;-
2) Home / Office Address;-
3) Country and City;-
4) Cell Phone;-
5) Profession/Occupation and Age;-
6) Personal ID Copy;-
Above all, you are obliged to pay the sum of $210, for the insurance
of removing your name from the blacklist but please do not contact us
if you know that you cannot pay this fee but if you are willing to
remove your name from the blacklist then get back to us to have the
payment information to send the $210,and after that we shall transfer
your total fund $3,750,000.00, into your Bank account or any many by
which you want to receive your fund.
Thanks,
Yours faithfully ,
LYD SMITH JOHN.
United Nations Committee on Financial and Allied Matters
Email president.benin@yandex.com
(617) 729-9366
This message is from the Department of Blacklist Removal office, USA,
why we decided to communicate with you today is because we have
discovered that you are pursuing too many transactions through
internet in which all are failing you after wasting too much money in
pursuing them.
Some of these transactions are FAKE and Some are REAL but the reason
you have not received any fund is because your name is in US BLACKLIST
which makes it impossible for you to send money out and also receive
your inheritance funds out of the country or within, so it is better
you stop wasting your money in the name of receiving your inheritance
funds until your name is removed from the BLACKLIST and placed into
the US WHITELIST, blacklist is a list of people or groups regarded as
unacceptable or untrustworthy and often marked down for exclusion or
blocked from receiving huge amount of funds outside the country or
within the country.
So if you want to remove your name from the US BLACKLIST and place it
on US white-list then contact this office or you keep having problems
receiving your funds after sending so much money to them.
The requirement for removing you from the Blacklist are as follow
1) Your Full Name;-
2) Home / Office Address;-
3) Country and City;-
4) Cell Phone;-
5) Profession/Occupation and Age;-
6) Personal ID Copy;-
Above all, you are obliged to pay the sum of $210, for the insurance
of removing your name from the blacklist but please do not contact us
if you know that you cannot pay this fee but if you are willing to
remove your name from the blacklist then get back to us to have the
payment information to send the $210,and after that we shall transfer
your total fund $3,750,000.00, into your Bank account or any many by
which you want to receive your fund.
Thanks,
Yours faithfully ,
LYD SMITH JOHN.
United Nations Committee on Financial and Allied Matters
Email president.benin@yandex.com
(617) 729-9366
Further details of this report can be found on the ScamWarners.com forum
28th October 2018 - Advance Fee Fraud Scam
On 28th October 2018, telephone number +16177299366 was reported as being used by scammers to pretend to be Lyd Smith working for Royal Errand Delivery using email address deliveryfirm@yandex.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
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Here is the email that the scammer sent to his victims.
Hello Goodmorning Rightful Beneficiary! We just arrived in Seattle–Tacoma International Airport, Washington Usa with your 2 Consignment Merchandize valued $6.7Million, Please confirm your delivery address reply by sms +(617) 729-9366 here is my email address: deliveryfirm@yandex.com Reference No: BJ4587ZRY Registration No: QZR4545/BN-DIP/16 Track No: 8579568710 Registered as 'Special Diplomatic Class Delivery' SDCD. Content: $6.7Million (USD100) 2016 Series Bearer Bonds Issued by RBC, CANADA. Mr Lyd Smith Supervisor (Royal Errand Delivery) deliveryfirm@yandex.com (617) 729-9366
Further details of this report can be found on the ScamWarners.com forum
12th October 2018 - Advance Fee Fraud Scam
On 12th October 2018, telephone number +16177299366 was reported as being used by scammers to pretend to be Lyd Smith working for Royal Errand Delivery using email address lydsmith001@yandex.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
Hello Goodmorning Rightful Beneficiary!
We just arrived in Seattle–Tacoma International Airport, Washington Usa with your 2 Consignment Merchandize valued $6.7Million, Please confirm your delivery address reply by sms +(617) 729-9366 here is my email address: lydsmith001@yandex.com
Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/16
Track No: 8579568710
Registered as 'Special Diplomatic Class Delivery' SDCD. Content: $6.7Million (USD100) 2016 Series Bearer Bonds Issued by RBC, CANADA.
Mr Lyd Smith
Supervisor (Royal Errand Delivery)
lydsmith001@yandex.com
(617) 729-9366
We just arrived in Seattle–Tacoma International Airport, Washington Usa with your 2 Consignment Merchandize valued $6.7Million, Please confirm your delivery address reply by sms +(617) 729-9366 here is my email address: lydsmith001@yandex.com
Reference No: BJ4587ZRY
Registration No: QZR4545/BN-DIP/16
Track No: 8579568710
Registered as 'Special Diplomatic Class Delivery' SDCD. Content: $6.7Million (USD100) 2016 Series Bearer Bonds Issued by RBC, CANADA.
Mr Lyd Smith
Supervisor (Royal Errand Delivery)
lydsmith001@yandex.com
(617) 729-9366
Further details of this report can be found on the ScamWarners.com forum
7th September 2018 - Advance Fee Fraud Scam
On 7th September 2018, telephone number +16177299366 was reported as being used by scammers to pretend to be Robert J. DiBella working as President & CEO for The Savings Bank using email address rdibellathesavingsbankawake03@yandex.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of Aug 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks for your cooperation.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake03@yandex.com
(617) 729-9366
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of Aug 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks for your cooperation.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake03@yandex.com
(617) 729-9366
Further details of this report can be found on the ScamWarners.com forum
3rd June 2018 - Advance Fee Fraud Scam
On 3rd June 2018, telephone number +16177299366 was reported as being used by scammers to pretend to be Robert J. DiBella working as President & CEO for The Savings Bank using email address rdibellathesavingsbankawake02@yandex.com as part of an Advance Fee Fraud Scam.
In Advance Fee Fraud Scams, the scammer will offer you something of high value (a large sum of money or gold for example) and all you have to do is pay a "small" fee. What the scammer is offering you does not actually exist and the scammer will come up with fee after fee that needs to be paid by the victims, until he either runs out of money or realises that he has been scammed. The scammer will often pretend to be real people or companies, use fake websites and introduce various characters, all with the aim of convincing the victim that what is being offered to him is real.
Here is the email that the scammer sent to his victims.
Read More
Here is the email that the scammer sent to his victims.
FIRST QUARTER PAYMENT
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of March 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks for your cooperation.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake02@yandex.com
(617) 729-9366
The Savings Bank, Since
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
{OFFICE OF THE CHAIRMAN; BOARD OF TRUSTEES ON CONTRACT PAYMENT}
THE SAVINGS BANK (TSB)
REF: TSB/IRD/CBX/751X109/018
Attention Re: Notification /View Your E-mail of March 2018
ATTENTION:
IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT
FILE APPROVED NO: TSB/FMF11/AHD9US/2018
SUBJECT: RE-APPROVAL OF YOUR ABANDONED FUND IN TOTAL SUM OF US$12.7MILLION.
My Name Is Mr. Robert J. DiBella, The President & CEO of The Savings Bank (TSB). On assumption, I saw a file in respect of your Fund amounting the sum of US$12.7Million United Stated Dollars. After going through the file i discovered that you abandoned your fund here in the process of transfer to your bank account due to demands from banks and other financial institution here. I write to know the reason why you choose to abandon your fund here because it is my first point of action to offset every payment that is pending in the TSB transfer statutory disc.
I assure you that the TSB and the U.S Goverment will look into your matter properly and process your fund transfer to you as soon as you indicate your interest in receiving your approved fund.
Get back to us immediately so that I can know how to look into your matter urgently and make sure you receive your fund immediately without any delay.
Thanks for your cooperation.
FOR ENQUIRERS....
AWAITING FOR YOUR RESPONSE.
Robert J. DiBella
President & CEO
The Savings Bank
357 Main Street St, Wakefield, MA, 01880
rdibellathesavingsbankawake02@yandex.com
(617) 729-9366
The Savings Bank, Since
Statement of Confidentiality/Privacy: the information in this email and in any attachment contains confidential information and is intended solely for the attention and use of the named addressee(s). It may not be disclosed to any person without authorization. If you are not the intended recipient, or a person responsible for delivering it to the intended recipient you are not authorized to and must not disclose, copy, distribute or retain this message or any part of it.
Further details of this report can be found on the ScamWarners.com forum
*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.
This number could also be written in the following formats
| 16177299366 | +16177299366 | 0016177299366 | 01116177299366 | 001116177299366 |
| 01016177299366 | 1 (617) 729-9366 | 1-617-729-9366 | 1 617 729 9366 | 1-617-729-9366 |
| 1 617-729-9366 | +1 (617) 729-9366 | +1-617-729-9366 | +1 617 729 9366 | + 1-617-729-9366 |
| +1 617-729-9366 | 001 (617) 729-9366 | 001-617-729-9366 | 001 617 729 9366 | 00 1-617-729-9366 |
| 001 617-729-9366 | 0111 (617) 729-9366 | 0111-617-729-9366 | 0111 617 729 9366 | 011 1-617-729-9366 |
| 0111 617-729-9366 | 00111 (617) 729-9366 | 00111-617-729-9366 | 00111 617 729 9366 | 0011 1-617-729-9366 |
| 00111 617-729-9366 | 0101 (617) 729-9366 | 0101-617-729-9366 | 0101 617 729 9366 | 010 1-617-729-9366 |
| 0101 617-729-9366 | (617) 729-9366 | 617-729-9366 |